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CMAC CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: CMAC CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMAC CAPITAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: L14000013052
FEI/EIN Number 46-4614803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 399 CAROLINA AVE, STE 250, WINTER PARK, FL, 32789, US
Mail Address: 399 CAROLINA AVE, SUITE 250, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMAC CAPITAL, LLC 401(K) PLAN 2023 464614803 2024-05-28 CMAC CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 4072647252
Plan sponsor’s address 399 CAROLINA AVE STE 250, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing ELIZABETH ALLPORT
Valid signature Filed with authorized/valid electronic signature
CMAC CAPITAL, LLC 401(K) PLAN 2022 464614803 2023-06-05 CMAC CAPITAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 4072647252
Plan sponsor’s address 399 CAROLINA AVE STE 250, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing ELIZABETH ALLPORT
Valid signature Filed with authorized/valid electronic signature
CMAC CAPITAL, LLC 401(K) PLAN 2021 464614803 2022-06-10 CMAC CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 4072647252
Plan sponsor’s address 399 CAROLINA AVE STE 250, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2022-06-10
Name of individual signing ELIZABETH ALLPORT
Valid signature Filed with authorized/valid electronic signature
CMAC CAPITAL, LLC 401(K) PLAN 2020 464614803 2021-06-17 CMAC CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 4072647252
Plan sponsor’s address 399 CAROLINA AVE STE 250, WINTER PARK, FL, 32789

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing ELIZABETH ALLPORT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WARREN GREGORY N Manager 1077 MCKEAN CIR, WINTER PARK, FL, 32789
WARREN GREGORY N Agent 1077 MCKEAN CIR, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000006631 CPOMP ACTIVE 2024-01-11 2029-12-31 - 399 CAROLINA AVE,STE 250, WINTER PARK, FL, 32789
G24000006632 CMAC PARTNERS ACTIVE 2023-01-11 2028-12-31 - 399 CAROLINA AVE,STE 250, WINTER PARK, FL, 32789
G14000132597 CMAC PARTNERS EXPIRED 2014-12-31 2019-12-31 - 399 CAROLINA AV., SUITE 250, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
MERGER 2023-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000248217

Documents

Name Date
ANNUAL REPORT 2024-07-19
Merger 2023-12-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7064658510 2021-03-05 0491 PPS 399 Carolina Ave Ste 250, Winter Park, FL, 32789-3151
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170126.25
Loan Approval Amount (current) 170126.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-3151
Project Congressional District FL-10
Number of Employees 10
NAICS code 522292
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 171113.93
Forgiveness Paid Date 2021-10-08
5560977701 2020-05-01 0491 PPP 399 CAROLINA AVE STE 250, WINTER PARK, FL, 32789-3151
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106990
Loan Approval Amount (current) 106990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32789-3151
Project Congressional District FL-10
Number of Employees 9
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 107866.44
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State